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AML SAR Writer
A company is looking for an AML SAR Writer. Key Responsibilities Review customer transactions and information for potentially suspicious activity Write and prepare Suspicious Activity Reports (SARs) in accordance with regulatory requirements Conduct AML or financial investigations as needed Required Qualifications 2-5 years of experience in AML or financial investigations Experience in writing SARs preferred CAMS Certification is a plus Knowledge of laws related to money laundering and financial crimes Advanced proficiency in MS Office applications
A company is looking for an AML SAR Writer.
Key Responsibilities
Review customer transactions and information for potentially suspicious activity
Write and prepare Suspicious Activity Reports (SARs) in accordance with regulatory requirements
Conduct AML or financial investigations as needed
Required Qualifications
2-5 years of experience in AML or financial investigations
Experience in writing SARs preferred
CAMS Certification is a plus
Knowledge of laws related to money laundering and financial crimes
Advanced proficiency in MS Office applications